Community financial institutions, banks, credit unions, and Community Development Financial Institutions (CDFIs) alike, remain structurally disadvantaged in detecting cross-institutional fraud and financial-distress patterns: FinCEN's Section 314(b)...
Rule-based transaction monitoring systems remain the default anti-money-laundering (AML) control at most deposit-taking institutions, yet they are widely reported to generate false-positive alert rates in excess of 95 percent. For large banks this...
In a context of more complex and globally integrated financial systems, issues of harmonisation in cross-border reporting are intensifying. Regulatory disparities, linguistic variations, data compartmentalisation, and the continued emergence of unstructured...
On April 17, 2026, the Federal Reserve, OCC, and FDIC jointly issued SR 26-2, Revised Guidance on Model Risk Management, which supersedes both the foundational 2011 guidance (SR 11-7 / OCC Bulletin 2011-12) and the 2021 interagency statement on BSA/AML...
Published evaluations of drift-resilient early-warning models for SME loan distress and transaction fraud are typically conducted at a single institution, unable to distinguish a model that genuinely generalises and resists concept drift from one merely...
The implementation of advanced data analytics solutions has become paramount in higher education institutions, particularly within correctional education programs. The Department of Corrections (DOC) has faced persistent challenges in ensuring data...
The main aim of the International Journal of Modern Computing (IJMC) is to publish refereed, well-written original research articles...
Haleema Tayyab
Awan Tower, Peshawar, Pakistan
Monday – Friday, 9:00 AM – 6:00 PM (PKT)
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